Annual General Meeting 2024

Posted: October 11th, 2024

By Paul Jackson

Derwentside Hospice Care Foundation

NOTICE OF ANNUAL GENERAL MEETING

 Registered address: Willow Burn Hospice, Howden Bank, Lanchester, County Durham, DH7 0QS

 NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the organisation will be held at Willow Burn Hospice on

Wednesday 6 November 2024 at 6pm to transact the business of the organisation.
Please RSVP by 30 October 2024 to jcrisp@willowburnhospice.org.uk

AGENDA

  • Welcome

  • Apologies for absence

  • Minutes of the previous meeting (held on 8 November 2023)

  • Chair’s remarks

  • Retirement and Appointment of Trustees:

    • Paul Jackson to retire

    • Appointment of Jane Robinson (Chair)

    • Dr Cindy Kelly and Ian Burke – retire by rota and eligible for re-election

    • Appointment Kathryn Bullen and Patrick Morton

  • Introductory remarks – Jane Robinson

  • Approval of audited accounts to 31 March 2024

  • Appointment of Auditors (proposal to appoint Evelyn Partners)

  • Any other business (of which notice has been given by 30 October 2024)

  • Guest speaker - Sarah Burns – Joint Head of Integrated Strategic Commissioning, Durham County Council and North East and North Cumbria Integrated Care Board – “The NHS and Integrated Care”.

  • Closing remarks – Mark McArdle, Vice Chair

By order of the Chair of the Board of Trustees

Paul Jackson 9 October 2024

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